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3mCFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
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3mOver $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?
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3mCFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
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3mFrantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report
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3mNearly $300,000,000 in Losses Recorded in 2023 Due to Crypto Phishing Scams, According to Cybersecurity Firm
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3mFounder of Crypto Wallet Says He Lost $125,000 Worth of Coins After Falling for Fake Airdrop Scam
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3mWeb3 Projects Lose $2,020,000,000 in 2023 to Hacks, Rug Pulls and Phishing Attacks: Crypto Security Firm
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5mHong Kong authorities say 145 victims and $18.9M lost in Hounax scam
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5mHong Kong authorities say 145 victims, $18.9M lost in Hounax scam
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5mAsked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam
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5mNansen phishing emails flood crypto investors’ inboxes
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5mTether freezes $225M USDT linked to romance scammers amid DOJ investigation
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5mTether freezes $225M in USDT linked to romance scammers amid DOJ investigation
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5mCybersecurity Expert Backs Elizabeth Warren’s Anti-Crypto Legislation Proposal
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5mGoogle sues scammers over creation of fake Bard AI chatbot
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5mUK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank
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5mJPEX scandal: Taiwan determines new suspects in alleged fraud — Report
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5mBNB Smart Chain scam losses dropped 75% in Q3: Report
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5mBitfinex Customers Targeted in Phishing Attacks After Support Agent Hack
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5mUK’s National Crime Agency Seeks to Set Up Specialized Team to Combat Cryptocurrency Scams and Fraud
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5mMetaMask and Blockaid Collaborate to Launch Phishing Attack Alert Feature for Enhanced User Protection
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5mFake Wallet APP Downloads and Malicious Backdoors are Leading Causes of Crypto Loss: Bitrace
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6m“We Obtained Judgments Worth $5 Billion” Gary Gensler Recounts Achievements Amid Backlash
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6mFTX clients face deceptive priority withdrawal scam
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6mEtherHiding: Why hackers may prefer Binance’s BNB Smart Chain
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6mTim Draper warns of crypto scams using his AI-synthesized voice
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6mIreland: Crypto scams witness a drop as higher bank frauds lead to a loss of…
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6mScammers prefer banking customers over crypto investors in Ireland: Report
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6mEtherHiding: Hackers create novel way to hide malicious code in blockchains
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6mBlackRock seeks court crackdown on 44 copycat sites, some crypto adjacent
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6mAlameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
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6mMeet the guerilla artist who staged a crypto ‘rug pull’ in front of the SEC
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6mOpenSea ‘unaware’ of any involvement of former exec in $60M rug pull
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6mGalxe protocol experiences DNS attack, losses top $150,000 so far and still growing
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6mGalxe protocol experiences DNS attack, losses top $150K and still growing
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6mCrypto Ponzi scheme AirBit: All but one exec now sentenced
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6mTesla CEO Elon Musk Calls Fiat Currency a Scam
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6mCrypto suffered 153% YoY increase in hacks and scams in Q3: Immunefi
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6m$889,260,000 in Crypto Lost to Hacks, Scams and Rug Pulls in Q3 of 2023, According to Blockchain Security Firm
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6mQ3 2023 crowned most ‘damaging’ quarter for crypto amid $700M losses: Report
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6mSeptember becomes the biggest month for crypto exploits in 2023: CertiK
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7mLawyer who laundered $400M from OneCoin scam denied new trial: Report
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7mUS Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report
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7mCrypto whale loses $24M in staked Ethereum to phishing attack
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7mMetaMask scammers take over government websites to target crypto investors
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7mCrypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik
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8mMagnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
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8mUK considers blanket ban on crypto investment cold calls
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8mCrypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
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8mThailand Threatens Facebook With Shutdown Over Crypto Scams